1. Determination of Materiality Policy

2. Preservation of Documents and Archival Policy

3. Code-of-Practices-Procedures_Appoint CIRO

4. Insider Trading Policy

5. Whistle Blower Policy_Audit Committee

6. Dividend-Distribution-Policy

7. Related Party Transaction Policy

8. Familarisation Programme for Independent Directors

9. Board Performance Evaluation Policy

10. Code of Conduct for board and SMP

11. Code of Conduct and Appointment Independent Directors

12. Code of Ethics

13.Identification of Group of Companies

14.Criteria-for-making-payment-to-Non-Executive-Directors